HomeMy WebLinkAbout2018-07-10 Council Minutes Special Meeting.pdfCity of Maple Ridge
SPECIAL COUNCIL MEETING MINUTES
July 10, 2018
The Minutes of the Special City Council Meeting held on July 26, 2018 at 5:30 p.m. in
the Blaney Room of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia
for the purpose of transacting regular City business.
0BPRESENT
Elected Officials Appointed Staff
Councillor C. Bell P. Gill, Chief Administrative Officer
Councillor Duncan K. Swift, General Manager of Parks, Recreation & Culture
Councillor B. Masse F. Quinn, General Manager of Public Works and
Councillor G. Robson Development Services
Councillor T. Shymkiw D. Denton, Acting Corporate Officer
Councillor C. Speirs Other staff as required
R. MacNair, Manager of Bylaw & Licensing Services
ABSENT M. Orsetti, Assistant Manager of Bylaw & Licensing Services
Mayor N. Read C. Carter, Director of Planning
L. Siracusa, Director of Economic Development & Civic
Properties
Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca
Note: As Acting Mayor, Councillor Speirs chaired the meeting in Mayor Read’s
absence
1.0 CALL TO ORDER
2.0 APPROVAL OF THE AGENDA
R/2018-402
It was moved and seconded
That the agenda for the July 10, 2018 Special Council Meeting be
approved.
CARRIED
Special Council Meeting Minutes
July 10, 2018
Page 2 of 2
3.0 NOTICE OF CLOSED COUNCIL MEETING
R/2018-403
It was moved and seconded
That the meeting following this meeting. be closed to the public pursuant to
Sections 90 (1) and 90 (2) of the Community Charter as the subject matter
being considered relates to the following:
Section 90(1)(e) The acquisition and disposition of land if the council
considers that disclosure might reasonably be expected
to harm the interests of the municipality.
Section 90(1)(g) Litigation or potential litigation affecting the
municipality.
Section 90(2)(b) The consideration of information received and held in
confidence relating to negotiations between the
municipality and a provincial government.
Any other matter that may be brought before the Council that meets the
requirements for a meeting closed to the public pursuant to Sections 90 (1)
and 90 (2) of the Community Charter or Freedom of Information and
Protection of Privacy Act.
CARRIED
4.0 ADJOURNMENT – 5:33 p.m.
_______________________________
N. Read, Mayor
Certified Correct
___________________________________
D. Denton, Acting Corporate Officer